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Home > England & Wales Companies > SHASONIC GALLERIA LIMITED
Company Information for

SHASONIC GALLERIA LIMITED

LINKSWAY HOUSE, 38 LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XB,
Company Registration Number
01691192
Private Limited Company
Active

Company Overview

About Shasonic Galleria Ltd
SHASONIC GALLERIA LIMITED was founded on 1983-01-14 and has its registered office in Northwood. The organisation's status is listed as "Active". Shasonic Galleria Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHASONIC GALLERIA LIMITED
 
Legal Registered Office
LINKSWAY HOUSE
38 LINKSWAY
NORTHWOOD
MIDDLESEX
HA6 2XB
Other companies in W1B
 
Filing Information
Company Number 01691192
Company ID Number 01691192
Date formed 1983-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393789876  
Last Datalog update: 2025-01-05 07:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHASONIC GALLERIA LIMITED
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Company Officers of SHASONIC GALLERIA LIMITED

Current Directors
Officer Role Date Appointed
NARENDRA DALSUKHBHAI SHAH
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PRABAGAR PALANIAPPAN NARAYANASAMY
 Company Secretary 2001-04-02 2013-03-27
PRABAGAR PALANIAPPAN NARAYANASAMY
 Director 2010-08-19 2013-03-27
RAMESH DALSUKHBHAI SHAH
 Director 2001-04-02 2010-08-19
JOANNA HOWARD
 Company Secretary 1993-07-01 2001-04-02
BEN STUART CRICHTON
 Director 2001-04-02 2001-04-02
JAMES LLEWELLYN SHANKLIN
 Director 1992-03-20 2001-04-02
EDWARD EWAN HALL DRAKE
 Director 1992-03-20 1994-03-15
JONATHAN PETER COOPER
 Company Secretary 1992-03-20 1993-05-17
JONATHAN PETER COOPER
 Director 1992-03-20 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARENDRA DALSUKHBHAI SHAH ITREBLE LIMITED Director 2014-12-01 CURRENT 2013-02-14 Dissolved 2018-05-15
NARENDRA DALSUKHBHAI SHAH SOFA LOUNGE LIMITED Director 2013-08-22 CURRENT 2013-01-30 Active
NARENDRA DALSUKHBHAI SHAH SHASONIC (HARROW) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NARENDRA DALSUKHBHAI SHAH HEADSUN LIMITED Director 1993-11-04 CURRENT 1993-11-04 Dissolved 2017-10-13
NARENDRA DALSUKHBHAI SHAH SHASONIC LIMITED Director 1993-01-18 CURRENT 1993-01-18 Active
NARENDRA DALSUKHBHAI SHAH HI-FI CARE LIMITED Director 1991-05-17 CURRENT 1991-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 26-28 College Road Harrow Middlesex HA1 1BE United Kingdom
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE United Kingdom
2023-04-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-21SH02Sub-division of shares on 2020-02-28
2020-04-21SH02Sub-division of shares on 2020-02-28
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30CH01Director's details changed for Mr Narendra Dalsukhbhai Shah on 2019-11-22
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 155384
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CH01Director's details changed for Mr Narendra Dalsukhbhai Shah on 2017-01-09
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 631 the Linen Hall 162-168 Regent Street London W1B 5TG
2016-05-03CH01Director's details changed for Narendra Dalsukhbhai Shah on 2015-04-29
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 155384
2016-05-03AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 155384
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 155384
2014-04-07AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-17TM02Termination of appointment of Prabagar Palaniappan Narayanasamy on 2013-03-27
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PRABAGAR PALANIAPPAN NARAYANASAMY
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-07-19CH01CHANGE PERSON AS DIRECTOR
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PRABAGAR PALANIAPPAN NARAYANASAMY / 05/07/2011
2011-07-19CH03SECRETARY'S DETAILS CHNAGED FOR PRABAGAR PALANIAPPAN NARAYANASAMY on 2011-07-05
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA DALSUKHBHAI SHAH / 05/07/2011
2011-07-01AR0120/03/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 17-19 BEDFORD STREET (REF: JMO) LONDON LONDON WC2E 9HP ENGLAND
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-27AP01DIRECTOR APPOINTED PRABAGAR PALANIAPPAN NARAYANASAMY
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH SHAH
2010-05-12AR0120/03/10 NO CHANGES
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 7 HARLEY STREET G2 LONDON W1G 9QY
2008-04-29363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-31363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-30363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-26363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-05-30CERTNMCOMPANY NAME CHANGED JAMES SHANKLIN SPORTS (WEST END) LIMITED CERTIFICATE ISSUED ON 30/05/03
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-06363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-09123NC INC ALREADY ADJUSTED 01/07/02
2002-07-09122CONSO 01/07/02
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-09RES04£ NC 100000/200000
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-0988(2)RAD 01/07/02--------- £ SI 100000@1=100000 £ IC 50000/150000
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18288aNEW SECRETARY APPOINTED
2001-04-24122RECON 16/03/01
2001-04-24288bDIRECTOR RESIGNED
2001-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-24123NC INC ALREADY ADJUSTED 15/03/01
2001-04-24288bSECRETARY RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24RES04NC INC ALREADY ADJUSTED 15/03/94
2001-04-24288bDIRECTOR RESIGNED
2001-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-2488(2)RAD 15/03/01--------- £ SI 24615@1
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-05363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHASONIC GALLERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHASONIC GALLERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-07-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-30 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1983-06-23 Satisfied UMBRO INTERNATIONAL (FOOTWEAR) LIMITED.
Creditors
Creditors Due After One Year 2013-06-30 £ 100,000
Creditors Due After One Year 2012-06-30 £ 100,000
Creditors Due Within One Year 2013-06-30 £ 75,037
Creditors Due Within One Year 2012-06-30 £ 95,136
Deferred Tax Liability 2013-06-30 £ 0
Deferred Tax Liability 2012-06-30 £ 2,486
Other Creditors Due Within One Year 2013-06-30 £ 48,508
Other Creditors Due Within One Year 2012-06-30 £ 72,386
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 2,486
Taxation Social Security Due Within One Year 2013-06-30 £ 25,092
Taxation Social Security Due Within One Year 2012-06-30 £ 20,469
Trade Creditors Within One Year 2013-06-30 £ 1,437
Trade Creditors Within One Year 2012-06-30 £ 2,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHASONIC GALLERIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 55,384
Called Up Share Capital 2012-06-30 £ 55,384
Cash Bank In Hand 2013-06-30 £ 80,639
Cash Bank In Hand 2012-06-30 £ 119,960
Current Assets 2013-06-30 £ 171,962
Current Assets 2012-06-30 £ 175,251
Debtors 2013-06-30 £ 91,323
Debtors 2012-06-30 £ 55,291
Debtors Due Within One Year 2013-06-30 £ 91,323
Debtors Due Within One Year 2012-06-30 £ 55,291
Shareholder Funds 2013-06-30 £ 13,660
Shareholder Funds 2012-06-30 £ 11,454
Tangible Fixed Assets 2013-06-30 £ 16,912
Tangible Fixed Assets 2012-06-30 £ 33,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHASONIC GALLERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHASONIC GALLERIA LIMITED
Trademarks
We have not found any records of SHASONIC GALLERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHASONIC GALLERIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as SHASONIC GALLERIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHASONIC GALLERIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHASONIC GALLERIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHASONIC GALLERIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHASONIC GALLERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 2XB